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Search guide · Data current as of 2024-10-31

Azuma Koshiishi
Person · Politician · Japan
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Yasuko Hatoyama
Person · Politician · Japan
Kiichiro Hatoyama
Person · Close Associate · Japan
Emily Hatoyama
Person · Close Associate · Japan
Hanako, Princess Hitachi
Person · Japan
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Shigeki Hakamada
Person · Close Associate · Japan
Kensaku Morita
Person · Politician · Japan
Claudette Werleigh
Person · Diplomat · Politician · Haiti
Yoshinobu Nisaka
Person · Diplomat · Politician · Brunei · Japan
Yoshinari Marumo
Person · Politician · Japan
Tomikazu Fukuda
Person · Politician · Japan
Kanako Otsuji
Person · Politician · Japan
Reiko Oshida
Person · Close Associate · Japan
Natalie Sciver
Person · Close Associate · Japan
Masamitsu Oki
Person · Diplomat · Politician · Azerbaijan · Georgia · Japan
Mitsunari Okamoto
Person · Politician · Japan
Nobuyuki Okumura
Person · Close Associate · Japan
Yoshihiro Ozaki
Person · Politician · Japan
Yoshiaki Ozawa
Person · Politician · Japan
Masaharu Kaji
Person · Politician · Japan
Mutsuko Miki
Person · Close Associate · Japan
Tsubawara Yasuo
Person · Close Associate · Japan
Michele Pierre-Louis
Person · Politician · Haiti

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Topics

3,544Politician 516Bank 490Diplomat 190Close Associate 98Trade risk 84Sanctioned entity 41Judge 38Debarred entity 33Sanction-linked entity 12Crime 12Person of interest 12Wanted 7Military 5Offshore 4Public listed company 2Financial crime 2Counter-sanctioned entity 1Disqualified

Data sources

3,691Wikidata 3,238Wikidata Persons in Relevant Categories 2,778Wikidata Politically Exposed Persons 664Every Politician 581Business Identifier Code (BIC) Reference Data 189Global Energy Ownership Tracker 109Iran UANI Business Registry 48US Trade Consolidated Screening List (CSL)47US CIA World Leaders 44US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 42DPRK Reports 35Graph-based entity tagging 31Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16WorldBank Debarred Providers 13EBRD Ineligible Entities 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Inter-American Development Bank Sanctions 12Asian Development Bank Sanctions 12Legal Entity Identifier (LEI) Reference Data 12ICIJ Offshore Leaks Database 10African Development Bank Debarred Entities 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8Monaco National Fund Freezing List 7Swiss SECO Sanctions/Embargoes 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7US FBI Most Wanted 7South Africa Targeted Financial Sanctions 6Belgian Financial Sanctions 6EU Consolidated Travel Bans 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5EU Financial Instruments Reference Data System (FIRDS)5INTERPOL Red Notices 5Japan Economic Sanctions and List of Eligible People 3US CBP Withhold Release Orders and Findings 3US CIA World Factbook Heads of State and Government 3US Legislators by Plural (formerly OpenStates)2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2Türkiye Asset Freezing Sanctions List (MASAK)2US Federal Reserve Enforcement Actions 1UK Companies House Disqualified Directors 1OpenCorporates 1OpenFIGI Securities Information 1PermID Open Data 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

Countries

4,494Japan 455Haiti 40United States 29France 25China 23South Korea 21Spain 18United Kingdom 14Iran 11Belgium 11Canada 11Egypt 11Indonesia 11Thailand 11Taiwan 10Afghanistan 10Australia 10Russia 10Saudi Arabia 9Germany 9Israel 9India 9New Zealand 9Peru 9Timor-Leste 8Brunei 8Botswana 8Switzerland 8Kazakhstan 8Norway 8Türkiye 7Cyprus 7Malaysia 7Pakistan 7Paraguay 7Singapore 6Angola 6Brazil 6Dominican Republic 6Ethiopia 6Georgia 6Honduras 6Hungary 6Myanmar (Burma)6Mexico 6Netherlands 6Poland 6El Salvador 5Azerbaijan 5Bangladesh 5Bulgaria 5Croatia 5Mongolia 5Sweden 5Samoa 5Global 4Côte d’Ivoire 4Chile 4Djibouti 4Finland 4Guinea 4Greece 4Ireland 4Italy 4Jamaica 4North Korea 4Morocco 4Panama 4Ukraine 4Uzbekistan 4British Virgin Islands 4South Africa 3United Arab Emirates 3Albania 3Laos 3Sri Lanka 3Latvia 3Maldives 3Mozambique 3Philippines 2Argentina 2Bosnia & Herzegovina 2Bhutan 2Belize 2Congo - Kinshasa 2Colombia 2Costa Rica 2Estonia 2Fiji 2Micronesia 2Cambodia 2Lithuania 2Malta 2Nicaragua 2Nepal 2Portugal 2Palau 2Romania 2Soviet Union 2Tunisia 2Trinidad & Tobago 2Vietnam 1Barbados 1Bahrain 1Burundi 1Bermuda 1Congo - Brazzaville 1Cook Islands 1Cuba 1Czech Republic 1Ecuador 1Eritrea 1Guyana 1Jordan 1Kenya 1Kyrgyzstan 1Kiribati 1Comoros 1Lebanon 1St. Lucia 1Liechtenstein 1Madagascar 1Mauritania 1Niger 1Nigeria 1Niue 1Papua New Guinea 1Seychelles 1Sudan 1San Marino 1Senegal 1Chad 1Tajikistan 1Tanzania 1Uruguay 1Vatican City 1Venezuela 1Zimbabwe

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